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DIANA I FERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name: DIANA I FERNANDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA I FERNANDEZ LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Nov 2018 (6 years ago)
Document Number: L18000260480
FEI/EIN Number 83-2494113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12455 SW 33RD ST, MIAMI, FL, 33175, US
Mail Address: 12455 SW 33RD ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DIANA I Manager 12455 SW 33RD ST, MIAMI, FL, 33175
FERNANDEZ DIANA I Agent 12455 SW 33RD ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 12455 SW 33RD ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State